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Stealthmounts Limited

Stealthmounts Limited is an active company incorporated on 24 October 2016 with the registered office located in Colchester, Essex. Stealthmounts Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10442820
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 23 Allshots Enterprises
Woodhouse Lane
Kelvedon
Essex
CO5 9DF
United Kingdom
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Unit 5 Rickstones Farm Rickstones Road, Rivenhall Witham Essex CM8 3HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Mar 1987
Mr Mark Alastair Macdonald
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Todd's Limited
Emma Mary Macdonald and Mark Alastair Macdonald are mutual people.
Active
2dmedia Limited
Samuel Richard James Witney and Rachel Witney are mutual people.
Active
Inteli2d Group Ltd
Samuel Richard James Witney and Rachel Witney are mutual people.
Active
Todds Botanics Limited
Mark Alastair Macdonald is a mutual person.
Active
2dispatch Limited
Samuel Richard James Witney is a mutual person.
Active
Mow Limited
Samuel Richard James Witney is a mutual person.
Active
Witney Farms Limited
Samuel Richard James Witney is a mutual person.
Active
Phone Panel Ltd
Samuel Richard James Witney is a mutual person.
Active
Brands
StealthMounts
StealthMounts is a manufacturer of battery and tool mounting solutions, designed to keep cordless tool batteries organized and easily accessible.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£281.95K
Increased by £104.88K (+59%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 7 (+47%)
Total Assets
£1.51M
Increased by £132.91K (+10%)
Total Liabilities
-£468.19K
Increased by £16.8K (+4%)
Net Assets
£1.04M
Increased by £116.12K (+13%)
Debt Ratio (%)
31%
Decreased by 1.76% (-5%)
Latest Activity
Mrs Emma Mary Macdonald Details Changed
1 Month Ago on 2 Sep 2025
Mr Mark Alastair Macdonald Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Samuel Richard James Witney (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Mark Alastair Macdonald (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Director's details changed for Mr Mark Alastair Macdonald on 2 September 2025
Submitted on 9 Oct 2025
Director's details changed for Mrs Emma Mary Macdonald on 2 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Change of details for Mr Mark Alastair Macdonald as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 19 Jun 2024
Registered office address changed from Unit 5 Rickstones Farm Rickstones Road, Rivenhall Witham Essex CM8 3HQ United Kingdom to Unit 23 Allshots Enterprises Woodhouse Lane Kelvedon Essex CO5 9DF on 19 June 2024
Submitted on 19 Jun 2024
Cessation of Samuel Richard James Witney as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 8 June 2023 with updates
Submitted on 13 Jun 2023
Repayment History
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